START Board

We transport people. START safely provides the greater Jackson Hole community with convenient transportation that is affordable, service-oriented, and environmentally friendly, improving the quality of life in the region. May 9, 2019 Board Meeting 11:30-1:30, Town Council Chambers Desired outcomes for our work: ● Decisions and activities that move the system toward a hub & spoke structure (e.g.: supporting the creation of intercept lots, changes/upgrades to Stilson) ● Initiating dedicated funding sources ● Coordinated messaging that increases understanding and appreciation of the transit system ● Optimizing routes and equipment use ● Expanding routes Outcomes for today’s meeting: ● Review WY formal board meeting laws ● Finish Town Parking Discussion ● Fare structure and revenue discussion and subcommittee formed ● FY20 Operations Plan long range plan Content Processes Notes/Minutes Time Opening Call to Order and Roll Call Board:​ Seadar Davis, Cathy Kehr, Jim Hunt, 11:30- Susan Wes Gardner, Susan Mick, Herb Brooks 11:35 Liaisons: ​Greg Epstein, Doug Self, Pete Approval of Minutes: Muldoon March 14, 2019 Staff: ​Darren Brugmann, Courtney Schwartz, April 18, 2019 Jeff Deal Absent: ​Courtney Schwartz, Jeff Deal Wyoming Informational session on 11:35- Formal Meeting Wyoming-specific board meeting laws 12:00 laws and ​JPA - 3rd Amendment review Audrey Cohen-Davis Town Parking Continue discussion on potential town 12:00- Cathy/Seadar parking subcommittee from last meeting 12:15 Jackson Parking Management Plan ● Wait until Town Council makes a decision? Fare Revenue Fare Policy Draft 12:15- Darren ● 15% fare revenue? 12:25 ● Look at fare revenue by line ● How to increase 7:30PM Teton Valley commuter line ridership? Hospital parking during  construction could be limited - potential partnership? ● Form a subcommittee to work on this Teton Village Rd Update on JIM budget meeting and 12:25- Summer 5 week pilot program 12:35 Expansion ● $177,000 estimated cost for Darren/Seadar expanded hrs. Under budget consideration at this point. ● $52,000 committed from county for 37 days before new budget ● Potential summer TDM for TV businesses? FY20 Ops Plan FY20 Operations Plan 12:35- Darren ● 5-10 yr strategic plan from ITP? 12:45 Follow-Up Regional Transit Planning Organization 12:45- Previous board ● Latest report shows we exceeded 1:00 requests the 20 yr projected traffic Cathy numbers already ● Town/Council to decide whether to hire two consultants (planning, ITP technical update) per TAC Recommendation ● Tyler ITP work plan​ - Town Planner (Tyler) outlines TAC recommendation New Business New Board Member none ● Brett Simic approved Public Comment Limit remarks to 5 minutes 1:00- 1:05 Matters from ● County Liaison: Greg Epstein 1:05- Board ● Town Liaison: Pete Muldoon 1:15 ● Teton Valley Liaison: Doug Self ● Matters from the Board Matters from Quick updates on: 1:15- Staff ● current RFPs 1:30 Darren ○ Route plan decision ○ Microtransit ● WYDOT meeting ● Bus shelter (High School Rd and Corner Creek) ○ Location: Low Usage  Stop ○ Eagle Scout project ○ Age Friendly JH? ○ Work with plow drivers? ○ HOA? ● Website Executive Session If needed (only matters related to real estate, personnel or litigation) Adjournment Next Board Meeting 1:30 ● June 13, 2019 ● Town Council Chambers Board Workshop: John Heymann – Roles, Responsibilities, Communication, and Effective Strategic Process ● Thursday, June 20, 9-12:00 ● Place? Items for next agenda: _____________________________ Courtney Schwartz, Administrative Assistant (Minutes Editor) _____________________________ Date The undersigned duly qualified and acting chairman of the Southern Teton Area Rapid Transit Board certifies that the foregoing is a true and correct copy of the minutes approved at a legally convened meeting of the Southern Teton Area Rapid Transit Board. ____________________________ Susan Mick, Chair